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Their KYC is actually pretty strict. They have a separate entity for US customers, which I assume doesn't violate US sanctions.
by fastball 3y ago
Their KYC is actually pretty strict. They have a separate entity for US customers, which I assume doesn't violate US sanctions.
- onlyrealcuzzo 3y agoToo little, too late. Part of KYC is also not sending dollars to sanctioned international corporations & individuals as well.
- diab0lic 3y agoIt is anything but strict. In fact they’ll help you circumvent it. https://amp.cnn.com/cnn/2023/03/27/business/binance-cftc-lawsuit/index.html https://amp.cnn.com/cnn/2023/03/27/business/binance-cftc-law...